3BMEXdfR5km6zTWkCKaYUqV7mFVBam4C3P3BMEXdfR5km6zTWkCKaYUqV7mFVBam4C3P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfR5km6zTWkCKaYUqV7mFVBam4C3P | -1 (1) | 0.0000 | 0.1692 | 1.7600 | 0.0000 | 1.2476 | 0.5123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfR5km6zTWkCKaYUqV7mFVBam4C3P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852690 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1692 |
| Maximum Balance Rank | 285225 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 566052 (03/07/2019 14:44) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 302674 |
| Account Age Rank | 3820018 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 1.7600 |
| Deposits From External Accounts Rank | 96860 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903559 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2476 |
| Withdrawls To External Accounts Rank | 64133 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5123 |
| Withdrawls To BitMEX Accounts Rank | 467862 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23619 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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